Solvent companies accused of being fraudulently in receipt of coronavirus job retention scheme or CBIL monies, etc., could be prosecuted under the Proceeds of Crime Act. We already have a number of such cases on our books.
Director Disqualification is not Inevitable in Crown Debt Cases
Suky Mann persuades Insolvency Service to drop Director Disqualification investigation for alleged non-payment of Crown Debt. Client avoids a 6 year disqualification.
